GovernanceShareholders area

This section contains Italiaonline S.p.A. documentation the publication of which was mandatory up to the day of delisting of the Company’s ordinary and savings shares.

Notices to shareholders

Notice of payment of privileged dividend

28 April 2018

Italiaonline x Milano Finanza 28-4

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Notice of the special saving Shareholders’ meeting on April 27, 2018 (Italian only)

28 March 2018

Avviso convocazione Ass. risp. IOL 27.4.2018 DEFestratto avviso di convocazione Ass. RISP. IOL 27.4.2018 DEF

PDFPDF

Notice of the ordinary and extraordinary Shareholders’ meeting on April 27, 2017 (Italian only)

17 March 2018

estratto avviso di convocazione Ass. IOL 27.4.2018 DEFAvviso di convocazione Ass. IOL 27.4.2018 DEF

PDFPDF